21 Osborne Road Management Company Limited

Company Registration Number: 05194725

Company registered in England and Wales

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21 Osborne Road Management Company Limited is a Private Company Limited by Shares first registered on 2 August 2004. Its current registered address is in Southsea, Hampshire.

Registered Address

JOANNE FIELD
FLAT2, 21
OSBORNE ROAD
SOUTHSEA
HAMPSHIRE
PO5 3LR

This is the only company currently registered at this postcode.

Registration Data

Company Number

05194725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,722£9,872£3,496£3,396£2,794£2,698
of which Cash £322£872£1,096£996£394£498
Total Assets £2,722£9,872£3,496£3,396£2,794£2,698
Current Liabilities £999£9,570£3,360£2,986£0£0
Net Current Assets £1,723£302£136£410£2,794£2,698
Total Net Worth £1,723£302£136£410£290£-98

Previous Names

No previous names

Company Officers

  • BEXLEY, Bryan

    Secretary

    Appointed on 12 August 2004

     

    Flat 4
    21 Osborne Rd, Southsea
    Portsmouth
    Hampshire
    PO5 3LR

  • CASCARINA, John Joseph

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Soldier

    Month of birth: February 1982

    Flat 3
    21
    Osborne Road
    Southsea
    Hampshire
    PO5 3LR
    England

  • FIELD, Joanne Lindsay

    Director

    Appointed on 15 July 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1968

    21
    Osborne Road
    Southsea
    Portsmouth
    Hampshire
    PO5 3LR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 August 2004

    Resigned on 4 August 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • KERR, Sarah Anne

    Director

    Appointed on 12 August 2004

    Resigned on 28 July 2006

    Nationality: British

    Occupation: H & S Engineer

    Month of birth: May 1975

    Flat 2 21 Osborne Road
    Southsea
    Portsmouth
    Hampshire
    PO5 3LR

  • SIRRS, Sean

    Director

    Appointed on 18 August 2006

    Resigned on 14 July 2010

    Nationality: British

    Occupation: Designer

    Month of birth: July 1969

    Flat 3
    21 Osborne Road
    Southsea
    Hampshire
    PO5 3LR

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 August 2004

    Resigned on 4 August 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEN9RT. Transaction: MzE1NTExNTQ0MWFkaXF6a2N4.

  2. 22 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57IL91K. Transaction: MzE0OTEwMzY4NWFkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHLU0W. Transaction: MzEyODcxMTY4OWFkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48COBXN. Transaction: MzEyNDA4ODg1MWFkaXF6a2N4.

  5. 2 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DEQW7U. Transaction: MzEwNDkwODQ5MWFkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390B8OK. Transaction: MzEwMTAzNDYxNWFkaXF6a2N4.

  7. 18 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2EZWN9N. Transaction: MzA4MzQzODIyOGFkaXF6a2N4.

  8. 18 August 2013 Director's details changed for Joanne Lindsay Field on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH01. Barcode: X2EZWN9F. Transaction: MzA4MzQzODIyMmFkaXF6a2N4.

  9. 18 August 2013 Appointment of Mr John Joseph Cascarina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EZWMUH. Transaction: MzA4MzQzODE0MWFkaXF6a2N4.

  10. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GQWUR. Transaction: MzA3ODkzNzAzM2FkaXF6a2N4.

  11. 30 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1GDZPW1. Transaction: MzA2MzIxNTE3OGFkaXF6a2N4.

  12. 26 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19QL8NH. Transaction: MzA1ODE2MzU0N2FkaXF6a2N4.

  13. 28 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XLFY7X21. Transaction: MzA0Mjg2NDcyN2FkaXF6a2N4.

  14. 28 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTIyNzU1MmFkaXF6a2N4.

  15. 30 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X237JVF2. Transaction: MzAzOTcxMjk2NmFkaXF6a2N4.

  16. 7 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XULJQMCJ. Transaction: MzAyMDk2NjMxOGFkaXF6a2N4.

  17. 7 August 2010 Registered office address changed from Flat 3 21 Osborne Road, Southsea Portsmouth Hampshire PO5 3LR on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Address. Type: AD01. Barcode: XULJPMCI. Transaction: MzAyMDk2NjMxMWFkaXF6a2N4.

  18. 7 August 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XULCFMC1. Transaction: MzAyMDk2NjA0OWFkaXF6a2N4.

  19. 23 July 2010 Appointment of Joanne Lindsay Field as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0WT0LUE. Transaction: MzAyMDA3MTM2N2FkaXF6a2N4.

  20. 23 July 2010 Termination of appointment of Sean Sirrs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0WT1LUF. Transaction: MzAyMDA3MTI5OWFkaXF6a2N4.

  21. 14 September 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIG1D9T. Transaction: MjA0MTIyNzQ5NWFkaXF6a2N4.

  22. 22 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PFYTPA1V. Transaction: MjAzMzUzMDE4OWFkaXF6a2N4.

  23. 28 November 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QWW57Z. Transaction: MjAxODk5Njc0NGFkaXF6a2N4.

  24. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AL1QG0WY. Transaction: MjAwODExODYyMGFkaXF6a2N4.

  25. 15 October 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2ODYzOGFkaXF6a2N4.

  26. 15 October 2007 Registered office changed on 15/10/07 from: flat 3, 21 osborne road, southsea, portsmouth hampshire PO53LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU3MjgzOWFkaXF6a2N4.

  27. 15 October 2007 Registered office changed on 15/10/07 from: flat 2 21 osborne road southsea portsmouth hampshire PO5 3LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY0NDYwMGFkaXF6a2N4.

  28. 2 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1NDUyNWFkaXF6a2N4.

  29. 21 September 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgyMzM0MmFkaXF6a2N4.

  30. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUzNjY4MGFkaXF6a2N4.

  31. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA5NzU0MGFkaXF6a2N4.

  32. 23 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE0NzAxMGFkaXF6a2N4.

  33. 22 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM4NzYzMGFkaXF6a2N4.

  34. 19 August 2004 Registered office changed on 19/08/04 from: 102 albert road southsea hampshire PO5 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM4NzM3MWFkaXF6a2N4.

  35. 19 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzE0OTkxOWFkaXF6a2N4.

  36. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjgzMjUyNGFkaXF6a2N4.

  37. 4 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjA2MjQwNWFkaXF6a2N4.

  38. 4 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTAwOTQwM2FkaXF6a2N4.

  39. 2 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjA0MzUxOGFkaXF6a2N4.

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